The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Jones, William Quentin
Individual (29 offsprings)Officer
2018-03-19 ~ nowOF - Secretary → CIF 0 - 2
Smee, Karen Susan
Housewife born in August 1962Individual (2 offsprings)Officer 2023-04-12 ~ nowOF - Director → CIF 0 - 3
Smee, Roger Guy
Surveyor born in August 1948Individual (33 offsprings)Officer 2014-02-25 ~ nowOF - Director → CIF 0 - 4
Chisbridge Farm, Frieth Road, Marlow, Bucks., EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)524,981 GBP2023-12-31Person with significant control 2018-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Silvester, Robert Peter
Chartered Surveyor born in December 1970Individual (27 offsprings)Officer 2014-02-25 ~ 2015-12-31OF - Director → CIF 0Silvester, Robert Peter
Individual (27 offsprings)Officer 2014-02-25 ~ 2015-03-18OF - Secretary → CIF 0 - 2
Mrs Karen Susan Smee
Born in August 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-03-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROCK CO. LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,837 GBP2023-12-31
Investment Property
15,086,324 GBP2023-12-31
14,582,000 GBP2022-12-31
Debtors
Current
7,629,518 GBP2023-12-31
11,696,142 GBP2022-12-31
Cash at bank and in hand
146,886 GBP2023-12-31
850,388 GBP2022-12-31
Current Assets
7,776,404 GBP2023-12-31
12,546,530 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-935,164 GBP2023-12-31
-737,358 GBP2022-12-31
Net Current Assets/Liabilities
6,841,240 GBP2023-12-31
11,809,172 GBP2022-12-31
Total Assets Less Current Liabilities
21,943,401 GBP2023-12-31
26,391,172 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,050,000 GBP2023-12-31
Net Assets/Liabilities
18,228,401 GBP2023-12-31
26,391,172 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
18,228,301 GBP2023-12-31
26,391,072 GBP2022-12-31
Equity
18,228,401 GBP2023-12-31
26,391,172 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,713 GBP2023-12-31
Property, Plant & Equipment
Office equipment
15,837 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,312 GBP2023-12-31
56,984 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,600,492 GBP2023-12-31
4,226,441 GBP2022-12-31
Other Debtors
Current
18,714 GBP2023-12-31
7,404,328 GBP2022-12-31
Prepayments/Accrued Income
Current
8,389 GBP2022-12-31
Bank Borrowings
Current
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,188 GBP2023-12-31
8,379 GBP2022-12-31
Taxation/Social Security Payable
Current
51,990 GBP2023-12-31
76,478 GBP2022-12-31
Other Creditors
Current
4,550 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
773,986 GBP2023-12-31
647,951 GBP2022-12-31
Creditors
Current
935,164 GBP2023-12-31
737,358 GBP2022-12-31
Bank Borrowings
Non-current
3,050,000 GBP2023-12-31
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Non-current, Between one and two years
100,000 GBP2023-12-31
Non-current, Between two and five year
2,950,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-665,000 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-665,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-665,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 08911571
ROCK CO. LIMITED
InfoChisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HSPrivate Limited Company incorporated on 2014-02-25 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 ROCK CO. LIMITED
SRegistered number 08911571Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England, SL7 2HSLimited Company in Companies House (England And Wales)CIF 1
Offspring entities and appointments
Active
1
- 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2018-12-20 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.